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Alameda Research
Acordo de Confissão de Caroline Ellison: Fiança de $ 250.000, Entrega de Documentos de Viagem, Perda de Ativos
O acordo judicial isentaria Ellison de quaisquer acusações, exceto violações fiscais criminais, desde que ela cooperasse totalmente com o gabinete do procurador dos EUA.
FTX Creditor Meeting; SBF Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M
FTX's new management told a procedural hearing it had over $1 billion in assets identified. Alameda Research invested $400 million into Modulo Capital, a multi-strategy hedge fund founded early this year by two former Jane Street traders and one developer. Bankrupt crypto lender BlockFi has asked a U.S. court to greenlight customer withdrawals that are locked up in the platform, court filings show.
O Bankman-Fried da FTX deu US$ 400 milhões aos ex-Jane Street Traders que formaram a Modulo Capital
Fundada no início de 2022, a Modulo operava no mesmo condomínio de luxo nas Bahamas onde Sam Bankman-Fried e outros funcionários da FTX moravam.
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
A top executive of the FTX group of companies told Bahamas police that funds were commingled between the crypto exchange and its sister trading firm Alameda Research as early as Nov. 9, court documents show. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments in FTX's bankruptcy.
Processos judiciais de Bankman-Fried expõem o "tratamento especial" da FTX para a Alameda Research
O “cofrinho pessoal” de Sam Bankman-Fried, a Alameda Research, estava profundamente interligado com sua bolsa, a FTX.
New FTX CEO: 'No Separateness Whatsoever' Between FTX, Alameda Research
John J. Ray III, the new CEO of bankrupt crypto exchange FTX, testified before the U.S. House Committee on Financial Services Tuesday. He added, "There were virtually no internal controls and no separateness whatsoever" between FTX and Alameda Research.
10 perguntas para o CEO da FTX, John J. RAY III, de um advogado de valores mobiliários
Em sua recente turnê de mídia, o fundador desacreditado Sam Bankman-Fried alega que não cometeu fraude. Alguém que ainda tenha acesso às contas da FTX e da Alameda Research pode provar o contrário.
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exchange FTX’s collapse, according to Bloomberg. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
SBF's Alameda Research Secretly Funded Crypto Media Site 'The Block'; Crypto Contagion Concerns
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, The Block confirmed on Friday. Bernstein reacted to Genesis’ extended withdrawal freeze, saying that saving Grayscale would cost a fortune for Digital Currency Group (DCG), which owns Genesis Trading, Grayscale and CoinDesk. Plus, details on Coinbase asking users to switch USDT for USDC and Bankman-Fried agreeing to testify before U.S. House Financial Committee.
Alameda Research de Sam Bankman-Fried financiou secretamente o site de mídia Cripto The Block e seu CEO
O CEO Michael McCaffrey renunciou devido à revelação dos empréstimos, confirmou o The Block.
